Diaa Lasheen

Chief Accountant at Business United Group
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Qesm El Maadi, Cairo, Egypt, EG

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Experience

    • Egypt
    • Retail
    • 1 - 100 Employee
    • Chief Accountant
      • May 2021 - Present

    • Egypt
    • Farming
    • 200 - 300 Employee
    • Budgeting & Planning Senior Specialist
      • Sep 2019 - May 2021

    • Chief Accounting Officer
      • Oct 2012 - Sep 2019

      International Company For Food Industry ICFI (Cook Door) • Accounting manager , From April 2020 till now • Chief Accountant , From Jan 2019 to April 2020 • Planning & Budgeting Specialist & GL head Section From Jan 2017 to Dec 2018 • GL Accountant, From Jan 2016 to Dec 2018 • AP head Section, From Jan 2014 to Dec 2015 • AR head Section, From Oct 2012 to Dec 2013 International Company For Food Industry ICFI (Cook Door) • Accounting manager , From April 2020 till now • Chief Accountant , From Jan 2019 to April 2020 • Planning & Budgeting Specialist & GL head Section From Jan 2017 to Dec 2018 • GL Accountant, From Jan 2016 to Dec 2018 • AP head Section, From Jan 2014 to Dec 2015 • AR head Section, From Oct 2012 to Dec 2013

    • United States
    • Accounting
    • 700 & Above Employee
    • auditor
      • Jan 2010 - Oct 2012

      • Auditor, Grant Thornton, Mohamed Hilal, CPA Firm From 2nd February2010 until 25th october2012 •Gaining understanding of clients’ industries, risks environments, assessing & responding to business, inherent & audit risks. •Understanding, evaluating & testing the effectiveness of the clients’ internal control systems & providing sound recommendations to the executive management regarding control weaknesses identified in the design or implementation, for the purpose of enhancing internal control system. •Planning a testing strategy for the year-end audits & designing an audit to detect significant fraud & irregularities schemes. •Auditing financial statements to provides reasonable assurance on the truth and fairness of organizations' financial statements. •Performing analytical & substantive tests of balances & transactions through testing supporting documents and corroborating evidence. •Preparing the full set of financial statements according to the Egyptian Accounting Standards & preparing the related disclosures. •Examine and analyze accounting records to determine financial status of establishments. •Prepare financial reports concerning operating procedures. •Review data regarding material assets, net worth, liabilities, capital stock, income, and expenditures. •Inspect items in books of original entry to determine if accepted accounting procedures were followed in recording transactions. •Verify journal and ledger entries of cash and check payments, purchases, expenses, and trial balance by examining and authenticating inventory items. •Prepare reports for management concerning scope of audit & financial conditions found. •Make recommendations regarding improving operations and financial position of the company •For example : Sky Distribution ,Juhayna , SAPESCO ,TAV , MOVA , El Shams Company Show less

Education

  • Modern Academy Maadi
    Bachelor of Commerce (B.Com.), Accounting
    2004 - 2009
  • Hadayek Elmaadi Experimental Language School
    2004 - 2005
  • 2005

Community

You need to have a working account to view this content. Click here to join now